Name: OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
Uploaded: 2022-04-22T14:32:00.000Z
Duration: 1 min 59 s
Description: Trust company Anchor Digital was cited recently by the Office of the Comptroller of the Currency (OCC) for failing to properly incorporate an anti-money laundering procedure in 2021. CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses how the firm will comply with the Bank Secrecy Act moving forward.

CD20$1,745.79 BTC$64,192.34 ETH$1,795.24 XRP$1.11 SOL$77.98

OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules | CoinDesk Videos

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CD20$1,745.79 BTC$64,192.34 ETH$1,795.24 XRP$1.11 SOL$77.98

OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules | CoinDesk Videos